Job offer: Compliance Specialist at Nedbank

Announced

07/01/20259 days ago

Job Status

Full Time

Job Type

Employee

Expiration Date

07/04/2025 81 days left

Job Title

Compliance Specialist at Nedbank

Job Presentation

Career Stream

Regulatory Compliance

Leadership Pipeline

Manage Self: Professional

Job Purpose

To monitor and provide assurance on the adherence to compliance practices across various departments to ensure regulatory & compliance risks are managed and reported across Nedbank Lesotho governance structures.

Job Responsibilities

Monitor compliance risks and determine the state of compliance across the business.
Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
Execute the annual compliance risk-based program.
Provide input, review and ensure accurate reporting and articulation of compliance.
Provide guidance in the completion of subsidiary compliance risk monitoring programs.
Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
Develop collaborative relationship with relevant Compliance bodies.
Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.

Job Responsibilities ContinueEssential Qualification

Bachelors Degree in Commerce, Business, Audit or Law

Preferred Qualification

Post Graduate Diploma: Compliance Risk Management.

Compliance Institute of Southern Africa (CISA) Certificate will be an added advantage

Minimum Experience Level

3 – 5 years experience in risk management of which 1 year in a compliance, audit or related role.

Technical / Professional Knowledge